Menna Overview
Here’s a quick overview of OLD EARLSTONE LTD 👀 — a Shrewsbury, Shropshire based business that started in 1994.
OLD EARLSTONE LTD
- Company statusactive
- Company No02998757
- Age31 years 7 months Incorporated 6 December 1994
- Officers2
Address
Brookgate Hall Plealey, Pontesbury, Shrewsbury, Shropshire, SY5 0UY, England
OLD EARLSTONE LTD is an active company incorporated on 6 December 1994 and based in Shrewsbury, Shropshire, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Change To A Person With Significant Control
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, John Graham | secretary | 04 Jun 2025 | |
| MOSS, John Graham | director | Mar 1955 | 06 Dec 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Alfred Ebelis | Mar 1951 | 06 Apr 2016 |
| Mr John Graham Moss | Mar 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OLD EARLSTONE LTD 👀 — a Shrewsbury, Shropshire based business that started in 1994.